P & S MCKEURTAN HYDRAULICS LIMITED

P & S MCKEURTAN HYDRAULICS LIMITED (Company Number 05646681) Trading Name: P & S Hydraulics Limited Registered office: The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY Principal trading address: (Formerly) Unit C1, Morston Quay, Stephenson Street, Wallsend, NE28 6UE At a General meeting of Members of above-named Company duly convened and held at The Old Post Office, 63 Saville Street, North Shields, NE30 1AY at 10.30 am on 24 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Bell, of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY, (IP No: 5534) be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.” Further details contact: John Bell, Email: [email protected] Tel: 0191 Paul McKeurtan, Chairman Ag EF102643

Company Number: 05646681 Name of Company: P & S MCKEURTAN HYDRAULICS LIMITED Trading Name: P & S Hydraulics Limited Nature of Business: Distributors of hydraulic equipment and ancillaries Type of Liquidation: Creditors Registered office: The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY Principal trading address: (Formerly) Unit C1, Morston Quay, Stephenson Street, Wallsend, NE28 6UE Liquidator's name and address: John Bell, of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY. Office Holder Number: 5534. Further details contact: John Bell, Email: [email protected] Tel: 0191 Date of Appointment: 24 January 2017 By whom Appointed: Members and Creditors Ag EF102643

P & S MCKEURTAN HYDRAULICS LIMITED Trading Name: P & S Hydraulics Ltd (Company Number 05646681) Registered office: Unit C1, Mostron Quay, Stephenson Street, Wallsend, Tyne & Wear, NE28 6UE Principal trading address: Unit C1, Mostron Quay, Stephenson Street, Wallsend, Tyne & Wear, NE28 6UE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY on 24 January 2017 at 11.00 am for the purposes provided for in Section 99, 100 and 101 of the said Act. The resolutions at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person) together with a statement of their claim at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY, not later than 12 noon on 23 January 2017. A list of the names and addresses of creditors will be available for inspection by creditors at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY, on the two business days immediately preceding the meeting during normal business hours free of charge. Further details contact: J Bell (IP No 5534), Email: [email protected], Tel: 0191 2577113. Paul McKeurtan, Director 10 January 2017 Ag EF100887